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  5. DCOTA CONTRACTING, INC.

DCOTA CONTRACTING, INC. - Florida Company Profile

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Company Details

Entity Name: DCOTA CONTRACTING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 26 Mar 2004 (21 years ago)
Document Number: P04000056183
FEI/EIN Number 113717806
Address: 3582 GULFSTREAM ROAD, LAKE WORTH, FL, 33461, US
Mail Address: 3582 GULFSTREAM ROAD, LAKE WORTH, FL, 33461, US
ZIP code: 33461
City: Lake Worth
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POONAI ANAND President 3582 GULFSTREAM ROAD, LAKE WORTH, FL, 33461
TRISTAN POONAI Secretary 3582 GULFSTREAM ROAD, LAKE WORTH, FL, 33461
POONAI ANAND Agent 3582 GULFSTREAM ROAD, LAKE WORTH, FL, 33461

Unique Entity ID

CAGE Code:
5CLX3
UEI Expiration Date:
2016-12-05

Business Information

Division Name:
DCOTA CONTRACTING INC.
Activation Date:
2015-12-07
Initial Registration Date:
2014-11-04

Commercial and government entity program

CAGE number:
5CLX3
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2021-12-06
CAGE Expiration:
2021-12-05

Contact Information

POC:
ANAND POONAI

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-22 3582 GULFSTREAM ROAD, LAKE WORTH, FL 33461 -
CHANGE OF MAILING ADDRESS 2022-01-22 3582 GULFSTREAM ROAD, LAKE WORTH, FL 33461 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-22 3582 GULFSTREAM ROAD, LAKE WORTH, FL 33461 -

Documents

Name Date
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-05-03
ANNUAL REPORT 2020-05-20
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-22
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-29

USAspending Awards / Financial Assistance

Date:
2021-12-17
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT PAYMENT FOR SPECIFIED USE ACTIVITIES TO BE PERFORMED: CONTINUE BUSINESS DELIVERABLES: ECONOMIC RELIEF TO SMALL BUSINESSES IMPACTED BY COVID-19. EXPECTED OUTCOMES: PROVIDE ECONOMIC RELIEF TO BUSINESSES THAT ARE CURRENTLY EXPERIENCING A TEMPORARY LOSS OF REVENUE. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-18
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
96500.00
Total Face Value Of Loan:
96500.00
Date:
2020-05-18
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
96500.00
Total Face Value Of Loan:
96500.00
Date:
2020-05-03
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
21250.00
Total Face Value Of Loan:
21250.00
Date:
2020-05-03
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
21250.00
Total Face Value Of Loan:
21250.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$21,250
Date Approved:
2020-05-01
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$21,250
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$9,888.9
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $21,250

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3582 GULFSTREAM ROAD, LAKE WORTH, FL, 33461, US

AMERICAN RESIDENTIAL INVESTMENT, INC.
Domestic Profit
AMERICAN RESIDENTIAL INVESTMENT, INC., which currently Active, has registered address 3582 GULFSTREAM ROAD, LAKE WORTH, FL, 33461, US.
TREC HOLDINGS LLC
Florida Limited Liability Co.
TREC HOLDINGS LLC, which currently Active, has registered address 3582 GULFSTREAM ROAD, LAKE WORTH, FL, 33461, US.
DCOTA ENERGY LLC
Florida Limited Liability Co.
DCOTA ENERGY LLC, which currently Active, has registered address 3582 GULFSTREAM ROAD, LAKE WORTH, FL, 33461, US.
DCOTA ENERGY LLC
Florida Limited Liability Co.
DCOTA ENERGY LLC, which currently Active, has registered address 3582 GULFSTREAM ROAD, LAKE WORTH, FL, 33461, US.

Date of last update: 01 Aug 2025

Sources: Florida Department of State

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